UNITED NATIONS 2009/2010 SCAM VICTIMS COMPENSATIONS PAYMENTS.
SCAMMED VICTIM/$500,000 BENEFICIARIES.
REF/PAYMENTS CODE:06654 $500,000 USD.
Attention: Sir/ Ma
This is to bring to your notice that I am delegated from the United
Nations To
HSBC Bank of London to pay 400 Nigerian 419 scam victims $500,000 USD (Five
Hundred Thousand Dollars) each. You are listed and approved for this
payment as
one of the scammed victims to be paid this amount, get back to as soon as
possible for the immediate payments of your 500,000 USD compensations funds.
On this faithful recommendations, want you to know that during the last U.N.
meetings held at Washington, USA, it was alarmed so much by the rest of the
world in the meetings on the lose of funds by various foreigners to the scams
artists operating in syndicates all over the world today. In other to retain
the good image of the country, the President of the Country is now paying 284
victims of this operators $500,000 USD each in accordance with the
U.N.recommendations. Due to the corrupt and inefficient Banking Systems in
Nigeria, the payments are to be paid by HSBC Bank of London as corresponding
paying bank under funding assistance by The Rabo Bank, London for funds
remittance.
Victims include every foreign contractors that may have not received their
contract sum, people that have had an unfinished transaction or international
businesses that failed due to change in Government policies,people
involved in
check, bank draft, credit card and similar scams and had lost their hard
earned
funds in the past. We found your name in our list and this is reason we are
contacting you.Our investigation showed that you truly lost money to
scammers in
the past and your name had been approved as one of the beneficiaries.
According to the number of applicants at hand, 222 Beneficiaries has been
paid,
half of the victims are from the United States, we still have more 188
left to
be paid the compensations of $500,000 USD each. Your particulars was
mentioned
by one of the Syndicates who was arrested as one of their victims of the
operations, you are hereby warned not to communicate or duplicate this
message
to him for any reason what so ever as the U.S. secret service is already on
trace of the criminal. So keep it secret till they are all apprehended. Other
victims who have not been contacted can submit their application as well for
scrutiny and possible consideration.
Please note, if you had changed your legal name, send to him your new name
with
official proof. Also reconfirm to him your Mailing address to receive the
draft.
Kindly Reverify Your informations again
1. Full Name................................................
2. Residential Address...................................
3. Age.......................................................
4. Occupation.............................................
5. Direct Telephone Numbers.........................
6. A Copy Of Your Identification.....................
The contact details of David Nicolay are given below:
Email : davidnicolay@yahoo.cn
Tel:+18286158112
Fax:+18142869789
You can receive your compensations payments via any of this options you
Choose,DRAFT/CHEQUE PAYMENTS, ATM CASH CARD. I shall feed you with further
modalities
as soon as I hear from you.kindly Check the website below to see the
information.
Yours faithfully,
Maria Howe
,
Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam
Blacklisted Emails Scam Data Base
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EMAIL SCAM SAFETY TIPS
Scam tips and understanding scam email.
1. Take caution when you open email attachments, if you don't know the sender, google search or internet search the sending email address first. You can also search for the title of the attachment, also key words found in the scam email like. Such as keywords like names of individuals, phone numbers, the scammers so called place of business, anything is valuable in a scam letter to help identify it
2. Respond to only email addresses you recognize. Contacts that you have used before, although infrequently can at times be hijacked, so take caution even if you know the sender
3. Never give out personal information. If asked for anything other than your name and email address, do not reply. This is a basic rule, if the ask for anything other than what you feel comfortable sharing, don't reply
4. Call before sending information, even if the email looks legit. The number should also be searched or googled before calling. Numbers with a +44 prefix are normally scam numbers. You can also have your service provider search the number as well.
5. Never give out bank account information or any form of identification numbers, Social Security Numbers, or Credit Card numbers. Don't fall for it, never give out a bank number or credit card number, unless your doing direct business with the bank itself, there should be no reason for anyone to ask you to place your numbers in any email
6. Western Union requests are typically fraudulent. A company should be able to use Credit Card services or PayPal Services. Never send money to anyone by wire for a purchase. Even money grams and bank cards are being used as bait, don't fall for these scams!
TIPS FROM THE FBI
Here are some tips you can use to avoid becoming a victim of cyber fraud or email scams:
Do not respond to unsolicited (spam) e-mail.
Do not click on links contained within an unsolicited e-mail.
Be cautious of e-mail claiming to contain pictures in attached files, as the files may contain viruses. Only open attachments from known senders. Virus scan the attachments if possible.
Avoid filling out forms contained in e-mail messages that ask for personal information.
Always compare the link in the e-mail to the link you are actually directed to and determine if they actually match and will lead you to a legitimate site.
Log on directly to the official website for the business identified in the e-mail, instead of "linking" to it from an unsolicited e-mail. If the e-mail appears to be from your bank, credit card issuer, or other company you deal with frequently, your statements or official correspondence from the business will provide the proper contact information.
Contact the actual business that supposedly sent the e-mail to verify if the e-mail is genuine.
To receive the latest information about cyber scams, please go to the FBI website and sign up for e-mail alerts by clicking on one of the red envelopes. If you have received a scam e-mail, please notify the IC3 by filing a complaint at www.IC3.gov.
For more information on e-scams, please visit the FBI's New E-Scams and Warnings webpage at http://www.fbi.gov/cyberinvest/escams.htm.
How to Start out Fresh with a New Email Address
If you are really fed up with the flood of scam emails entering your spam box or inbox, maybe it's time to start out new?
If you do, here is the best way to do it. No matter what service you use, the number one ways to avoid the scams and spam is this.
Never sign up for anything where you address is going to be posted openly on a website.
Never sign a online Guest Book. This is how I deliberately get scam emails, I can start a fresh account, sign one guest book and get 20 scam emails in a few hours.
Never post you email in a forum or digest.
Never post your email in a service website, such as Newsvine, The Slate, or any other blog/news service.
Never send your email to a unknown person or company.
Follow these few simple guidelines and you should avoid the massive spams and scam emails. The more you think PRIVACY the less they will find your email address. It's really that simple.
For more information on e-scams, please visit the FBI's New E-Scams and Warnings webpage at http://www.fbi.gov/cyberinvest/escams.htm.
How to Start out Fresh with a New Email Address
If you are really fed up with the flood of scam emails entering your spam box or inbox, maybe it's time to start out new?
If you do, here is the best way to do it. No matter what service you use, the number one ways to avoid the scams and spam is this.
Never sign up for anything where you address is going to be posted openly on a website.
Never sign a online Guest Book. This is how I deliberately get scam emails, I can start a fresh account, sign one guest book and get 20 scam emails in a few hours.
Never post you email in a forum or digest.
Never post your email in a service website, such as Newsvine, The Slate, or any other blog/news service.
Never send your email to a unknown person or company.
Follow these few simple guidelines and you should avoid the massive spams and scam emails. The more you think PRIVACY the less they will find your email address. It's really that simple.
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yougaveupiwont@hotmail.com
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